Agenda Items

Select an Agenda Item to Comment on.

CONSENT

1. MIN 23-119 Approve the Minutes of the City Council Meeting on October 24, 2023

2. CONS 23-590 Adopt a Resolution Authorizing the City Manager to Accept and Appropriate $5,000 in Grant Funding from the University of California Davis School of Veterinary Medicine Under the California for All Animals Open Arms Challenge Grant for Use by the Hayward Police Department's Animal Services Bureau

3. CONS 23-592 Adopt a Resolution Authorizing Application to and Participation in the Prohousing Designation Program

4. CONS 23-593 Adopt a Resolution Authorizing the City Manager to Execute an Agreement With Precision Survey Supply LLC for the RTC360 3D Laser Scanner in an Amount Not-To-Exceed $130,000

5. CONS 23-594 Adopt a Resolution Authorizing Staff to Apply for the SB1383 Local Assistance Grant Program from CalRecycle

6. CONS 23-598 Adopt a Resolution Approving an Amendment to the City of Hayward Salary Plan for Fiscal Year 2024

7. CONS 23-599 Adopt a Resolution Authorizing the City Manager to Negotiate and Execute an Agreement with Staples Construction Company for the City Hall Second Floor Restroom Remodel in an Amount Not-To-Exceed $315,739

8. CONS 23-600 Adopt a Resolution Authorizing the Execution of a Third Amendment to Disposition, Development, and Loan Agreement with Habitat for Humanity East Bay to Modify the Conditions of Transfer for the Property Located at 123-197 A Street (A & Walnut/Sequoia Grove) and Affirming the Mitigated Negative Declaration which was Prepared for the Project in Accordance with the Requirements of the California Environmental Quality Act (CEQA) as Adopted by City Council on January 27, 2015

9. CONS 23-604 Adopt Resolutions Authorizing the City Manager to Amend the Professional Services Agreements with (1) Kitchell CEM for Extended Construction Support Services by $98,000 for a Not-To-Exceed Amount of $2,631,000, (2) with RossDrulisCusenbery Architecture, Inc., by $107,000 for a Not-To-Exceed Amount of $3,361,000; and (3) Transfer and Appropriate Additional Funds in an Amount of $2,030,000 for the Current Project Cost the Fire Station 6 and Fire Training Center Project, Project Nos. 07481 and 07482

10. CONS 23-615 Adopt a Resolution Approving the Recommended Alignment for the East Bay Greenway Multimodal Project

WORK SESSION

Work Session items are non-action items. Although the Council may discuss or direct staff to follow up on these items, no formal action will be taken. Any formal action will be placed on the agenda at a subsequent meeting in the action sections of the agenda.

11. WS 23-042 HPD Jail Assessment: Review of Findings and Recommendations from the HPD Jail Assessment Report (Report from Acting Chief of Police Matthews)

INFORMATIONAL ITEM